HARTSHILL VENTURES LIMITED
Company is dissolved
General Information
NAME
HARTSHILL VENTURES LIMITED
COMPANY NUMBER
05783108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/04/2006
(18 years and 7 months old)
WEBSITE
https://www.sigmacomponents.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
HINCKLEY
LE10 3BP
8 Alan Bray Close
HINCKLEY
LE10 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA PRECISION COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| HARTSHILL VENTURES LIMITED | Company is dissolved | View Report |
| SIGMA PRECISION COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| HARTSHILL VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARTSHILL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTSHILL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTSHILL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 195 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 15 |
View Report |
|
Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA COMPONENTS MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SIGMA COMPONENTS MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SIGMA COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| C & H PRECISION FINISHERS LIMITED | Active - Accounts Filed | View Report |
| SIGMA COMPONENTS (DERBY) LIMITED | Company is dissolved | View Report |
| SIGMA COMPONENTS (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| SIGMA PRECISION COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| SIGMA PRECISION COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| HARTSHILL VENTURES LIMITED | Company is dissolved | View Report |
| SIGMA PRECISION COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| HARTSHILL VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Thomas James Gardner (928014681) Appointed |
| 26/01/2021 | Change in Reg. Office |
| 19/10/2020 | Mark Stephen Johnson (905809894) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Richard Mark Bower (918579521) Appointed |
| 18/03/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 02/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Edward John Riley (906075743) Appointed |
| 22/11/2016 | New Accounts filed |
| 17/06/2016 | Stephen Michael King (908423540) has left the board |
| 17/06/2016 | Stephen Michael King (920658956) has left the board |
| 31/05/2016 | New Annual Return filed |
| 04/04/2016 | New Company Secretary Stephen Michael King (920658956) Appointed |
| 01/04/2016 | Andrew Harvey-Wrate (916107566) has left the board |
| 01/04/2016 | ROLLS-ROYCE INDUSTRIES LIMITED (920086818) has left the board |
| 01/04/2016 | New Board Member Stephen Michael King (908423540) Appointed |
| 01/04/2016 | New Board Member Mark Stephen Johnson (905809894) Appointed |
| 01/04/2016 | Change in Reg. Office |
| 08/10/2015 | ROLLS-ROYCE INDUSTRIES LIMITED (920117698) has left the board |
| 08/10/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 24/09/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920117698) Appointed |
| 24/09/2015 | Karen Waldron (917092849) has left the board |
| 23/09/2015 | New Board Member Andrew Harvey-Wrate (916107566) Appointed |
| 23/09/2015 | Karen Waldron (911238752) has left the board |
| 10/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 09/09/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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